Retail Planet Limited

Active16085595 Private limited company
Incorporated
18 November 2024 (1 year)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Christine Amy Mcdonald
Accounts type
Dormant
Region
Wales
Address
Unit 120
Glendale House
Sandycroft Industrial Estate
Sandycroft
Deeside
CH5 2QP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2024
British
Born February 1985 (41)
Mcdonald, Christine Amy
Director · Appointed 18 November 2024
British
Born November 1989

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12991504

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Caledonian Enforcement Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Hospitality Planet Ltd Owns 75–100% of shares
Retail Planet Limited This company Owns 75–100% of shares
Versatile Telemarketing (VTM) Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Registered office address changed
26 August 2026Accounts for a dormant company30 November 2025

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